The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Alan Denis Booth
- Irish born in August 1981
Mr Alan Denis Booth
Resident in England
Registered addresses and corresponding companies - Irish born in August 1981
Booth, Alan Denis
Resident in England
Registered addresses and corresponding companies - Irish banker born in August 1981
Booth, Alan Denis
Resident in England
Registered addresses and corresponding companiesWinchester House, Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB
IIF 11
- Irish director born in August 1981
Booth, Alan Denis
Resident in England
Registered addresses and corresponding companies11 Old Jewry, 2nd Floor, London, EC2R 8DU, United Kingdom
IIF 1220, 5th Floor, Fenchurch Street, London, EC3M 3BY, England
IIF 135th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 14 IIF 15Level 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 16 IIF 17 IIF 18 (more)(less)Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
IIF 22 IIF 23Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 24 IIF 25
- Irish lawyer born in August 1981
Booth, Alan Denis
Resident in England
Registered addresses and corresponding companies - Irish managing director born in August 1981
Booth, Alan Denis
Resident in England
Registered addresses and corresponding companies5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England
IIF 32 IIF 33 IIF 34 (more)(less)
- Irish solicitor born in August 1981
Booth, Alan Denis
Resident in England
Registered addresses and corresponding companies - Irish, director born in August 1981
Booth, Alan Denis
Resident in England
Registered addresses and corresponding companies33/37, Athol Street, Douglas, IM1 1LB, Isle Of Man
IIF 42
- born in August 1981
Booth, Alan Denis
Resident in England
Registered addresses and corresponding companies5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 43
- Irish solicitor born in August 1981
Booth, Alan
Resident in England
Registered addresses and corresponding companiesLevel 5, 20 Fenchurch Street, London, EC3M 3BY, England
IIF 44
- Irish born in August 1981
Booth, Alan Denis
Resident in United Kingdom
Registered addresses and corresponding companiesWinchester House, Mailstop 433, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
IIF 45
- Irish banker born in August 1981
Booth, Alan Denis
Resident in United Kingdom
Registered addresses and corresponding companiesWinchester House 1, Great Winchester Street, London, EC2N 2DB
IIF 46Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB
IIF 47 IIF 48 IIF 49 (more)(less)
- Irish banker born in August 1981
Booth, Alan Dennis
Resident in United Kingdom
Registered addresses and corresponding companiesWinchester House, 1 Great Winchester Street, Mailstop 429, London, EC2N 2DB, United Kingdom
IIF 52
Related profiles found in government register
Offspring entities and appointments
46
- 1
90 FL (GP) LIMITED
0977220220 5th Floor, Fenchurch Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-02-01 ~ dissolvedIIF 13 - Director → ME - 2
ALJUBARROTA LIMITED
11721639Level 5 20 Fenchurch Street, London, EnglandActive Corporate (7 parents)Officer2018-12-11 ~ 2023-06-28IIF 31 - Director → ME - 39th Floor, The Monument Building, 11 Monument Street, London, EnglandActive Corporate (20 parents, 4 offsprings)Officer2020-11-24 ~ 2023-06-28IIF 44 - Director → ME
- 4BEECHSQUARE LIMITED - 2010-04-273rd Floor, Suite 2, 11-12 St. James's Square, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2014-08-08 ~ 2015-06-01IIF 46 - Director → ME
- 5
- 6
BATTERSEA CHIMNEY LIFT LTD
13175504Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Officer2021-02-03 ~ 2023-06-28IIF 23 - Director → ME - 7Level 5 20 Fenchurch Street, London, EnglandActive Corporate (7 parents)Officer2019-11-22 ~ 2020-05-11IIF 39 - Director → ME
- 8
BLACKBROOK CAPITAL GP LIMITED
12329530Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2019-11-22 ~ dissolvedIIF 40 - Director → ME - 9
BUNGAYCOURT LIMITED
06569597Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2014-08-08 ~ 2015-06-01IIF 49 - Director → ME - 10
CI FCL FUNDING 1 LIMITED
1148843972 Welbeck Street, London, EnglandActive Corporate (9 parents)Officer2018-07-27 ~ 2018-12-20IIF 26 - Director → ME - 11
CI FCL FUNDING 2 HOLDING LIMITED
117345825th Floor 20, Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2018-12-19 ~ 2023-06-28IIF 5 - Director → ME - 12
CI FCL FUNDING 2 PLC
117346705th Floor 20, Fenchurch Street, London, EnglandActive Corporate (6 parents)Officer2018-12-19 ~ 2023-06-28IIF 4 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30AVOLON AEROSPACE UK 4 LIMITED - 2013-10-1640a Station Road, Upminster, EssexDissolved Corporate (16 parents)Officer2015-05-01 ~ 2015-05-27IIF 11 - Director → ME - 14
GARRYDUFF PROPERTIES LIMITED
13266401Flat 20 1 Yeoman Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 15
GENESIS JVCO LIMITED
13126386Level 5 20 Fenchurch Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-01-11 ~ 2021-02-12IIF 22 - Director → ME - 16
- 17LUCID AGENCY SERVICES LIMITED - 2022-03-31The News Building, Level 6, 3 London Bridge Street, London, EnglandActive Corporate (10 parents)Officer2023-12-04 ~ nowIIF 10 - Director → ME
- 18LUCID NOMINEES LIMITED - 2022-03-31The News Building, Level 6, 3 London Bridge Street, London, EnglandActive Corporate (8 parents, 10 offsprings)Officer2023-12-04 ~ nowIIF 8 - Director → ME
- 19
- 20
KWASA PREMIER PLACE BIDCO (UK) LIMITED
12337679Level 5 20 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-06-26 ~ 2023-06-28IIF 17 - Director → ME2020-10-14 ~ 2023-06-26IIF 19 - Director → ME - 21
LANARK FUNDING LIMITED
06302746Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2014-08-08 ~ 2015-06-01IIF 51 - Director → ME - 22
LANARK HOLDINGS LIMITED
06302743Suite 2, 7th Floor 50 Broadway, London, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2014-08-08 ~ 2015-06-01IIF 48 - Director → ME - 23
LANARK MASTER ISSUER PLC
06302751Suite 2, 7th Floor 50 Broadway, London, EnglandActive Corporate (24 parents)Officer2014-08-08 ~ 2015-06-01IIF 47 - Director → ME - 24
LANARK OPTIONS LIMITED
06321420Winchester House Mailstop 429, 1 Great Winchester Street, LondonDissolved Corporate (17 parents)Officer2014-08-08 ~ 2015-06-01IIF 50 - Director → ME - 25
NEWGATE COMPLIANCE LIMITED
087954165th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (10 parents)Officer2021-03-15 ~ 2023-06-28IIF 32 - Director → ME - 26
- 27ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-105th Floor 20 Fenchurch Street, London, EnglandActive Corporate (18 parents, 315 offsprings)Officer2020-10-13 ~ 2023-06-28IIF 35 - Director → ME
- 28BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-155th Floor 20 Fenchurch Street, London, EnglandActive Corporate (21 parents, 10 offsprings)Officer2018-04-16 ~ 2023-06-28IIF 30 - Director → ME
- 29ESTERA DEPOSITARY (UK) LIMITED - 2020-04-01HERITAGE DEPOSITARY COMPANY (UK) LIMITED - 2018-01-105th Floor 20 Fenchurch Street, London, EnglandActive Corporate (16 parents)Officer2020-10-13 ~ 2023-06-28IIF 33 - Director → ME
- 30
OCORIAN HOLDINGS (UK) LIMITED
127864825th Floor 20 Fenchurch Street, London, EnglandActive Corporate (9 parents, 8 offsprings)Officer2020-08-02 ~ 2023-06-28IIF 15 - Director → ME - 31
OCORIAN INVESTMENTS (UK) LIMITED
138146455th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (9 parents)Officer2021-12-22 ~ 2023-06-28IIF 14 - Director → ME - 32
- 33
OCORIAN TRUST (ISLE OF MAN) LIMITED
OE02866533/37 Athol Street, Douglas, Isle Of ManRegistered Corporate (6 parents, 21 offsprings)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-03-16 ~ 2023-07-19IIF 42 - Managing Officer → ME - 34ESTERA TRUSTEE (UK) LIMITED - 2020-04-01LINQ HERITAGE TRUSTEE LIMITED - 2018-01-105th Floor 20 Fenchurch Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2020-10-13 ~ 2023-06-28IIF 34 - Director → ME
- 35
- 36
PERSEUS FUNDING LIMITED
09481343Winchester House, Mailstop 433 1 Great Winchester Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-10 ~ dissolvedIIF 45 - Director → ME - 37SHIMMERBAY LIMITED - 2004-09-07Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (26 parents)Officer2020-10-14 ~ 2023-06-26IIF 18 - Director → ME2023-06-26 ~ 2023-06-28IIF 21 - Director → ME
- 38
PREMIER PLACE PROPCO LTD
11347235Level 5 20 Fenchurch Street, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2023-06-26 ~ 2023-06-28IIF 16 - Director → ME2020-10-14 ~ 2023-06-26IIF 20 - Director → ME - 39
ROCKWOOD INITIAL PARTNER LIMITED
117785395th Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Officer2019-01-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-01-21 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 40
ROCKWOOD PRIVATE EQUITY LLP
OC4256825th Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Officer2019-01-17 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2019-01-17 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2024-12-21AVERY HOMES MC LIMITED - 2014-08-12C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (16 parents)Officer2019-07-11 ~ 2019-12-06IIF 38 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2024-12-21AVERY HOMES LEICESTER LIMITED
- 2019-08-02 07533752C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2019-07-16 ~ 2019-11-19IIF 37 - Director → ME - 43IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23Level 5 20 Fenchurch Street, London, EnglandDissolved Corporate (32 parents)Officer2021-02-15 ~ 2023-06-28IIF 6 - Director → ME
- 44
STERLING MIDCO LIMITED
10529414Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-18
Dissolved on 2022-10-14C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (14 parents, 3 offsprings)Officer2019-02-01 ~ 2019-12-06IIF 12 - Director → ME - 45
TELAL (UK) LIMITED
08749970Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-18 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (9 parents, 1 offspring)Officer2019-02-01 ~ dissolvedIIF 25 - Director → ME - 46
THE CROYDON HOTEL & LEISURE COMPANY LIMITED
03760649Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-17 during the appointment or period of control
Dissolved on 2020-11-17 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (18 parents)Officer2019-02-01 ~ dissolvedIIF 24 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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